APV LEISURE LIMITED


Registered number: 02679213
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Name: APV LEISURE LIMITED
APV LEISURE LTD
Address: 1ST FLOOR, 24/25 NEW BOND STREET MAYFAIR, LONDON, W1S 2RR
Incorporation Date: 1992-01-20

Company status: Active


Free Annual Reports

date name view report
2017-01-31 Financial report - 2017-01-31 view
2017-01-31 Financial report - 2017-01-31 view

Company Documents

date name form type
2016-02-17 05/01/16 FULL LIST AR01
2016-09-29 31/01/16 TOTAL EXEMPTION SMALL AA
2015-01-13 05/01/15 FULL LIST AR01
2015-05-22 31/01/15 TOTAL EXEMPTION SMALL AA
2014-02-21 05/01/14 FULL LIST AR01
2014-10-24 31/01/14 TOTAL EXEMPTION SMALL AA
2013-01-17 05/01/13 FULL LIST AR01
2013-10-22 31/01/13 TOTAL EXEMPTION SMALL AA
2013-12-04 APPOINTMENT TERMINATED, SECRETARY KENNETH MERRELL TM02
2012-10-23 31/01/12 TOTAL EXEMPTION SMALL AA
2012-01-25 05/01/12 FULL LIST AR01
2011-08-11 SECRETARY'S CHANGE OF PARTICULARS / KENNETH MERRELL / 11/08/2011 CH03
2011-09-12 31/01/11 TOTAL EXEMPTION SMALL AA
2011-01-13 05/01/11 FULL LIST AR01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED VALLER / 11/02/2010 CH01
2010-12-21 REGISTERED OFFICE CHANGED ON 21/12/2010 FROM71 DUKE STREETMAYFAIRLONDONW1K 5NY AD01
2010-10-27 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-11 05/01/10 FULL LIST AR01
2009-02-17 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS 363a
2009-11-02 31/01/09 TOTAL EXEMPTION SMALL AA
2008-11-20 31/01/08 TOTAL EXEMPTION SMALL AA
2008-01-29 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS 363a
2007-02-20 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS 363a
2007-09-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2007-08-22 REGISTERED OFFICE CHANGED ON 22/08/07 FROM:335 JOCKEY ROADBOLDMERESUTTON COLDFIELDWEST MIDLANDS B73 5XE 287
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-01-30 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS 363a
2005-01-12 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS 363s
2005-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2005-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-02-01 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS 363s
2003-01-29 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS 363s
2003-12-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 AA
2003-01-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 AA
2002-01-23 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS 363s
2001-01-10 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS 363s
2001-09-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 AA
2000-11-22 FULL ACCOUNTS MADE UP TO 31/01/00 AA
2000-01-27 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS 363s
1999-01-28 RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS 363s
1999-06-17 FULL ACCOUNTS MADE UP TO 31/01/99 AA
1998-01-14 RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS 363s
1998-04-16 REGISTERED OFFICE CHANGED ON 16/04/98 FROM:QUEENS CHAMBERS61 BOLDMERE ROADSUTTON COLDFIELDWEST MIDLANDS B73 5XA 287
1998-10-21 FULL ACCOUNTS MADE UP TO 31/01/98 AA
1997-01-24 RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS 363s
1997-07-30 FULL ACCOUNTS MADE UP TO 31/01/97 AA
1997-01-07 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 AAMD
1996-01-12 RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS 363s
1996-12-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 AA
1995-11-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 AA
1995-01-04 COMPANY NAME CHANGEDCERTIFICATE ISSUED ON 04/01/95 CERTNM
1995-01-04 COMPANY NAME CHANGEDEUROPEAN ASPHALT LIMITEDCERTIFICATE ISSUED ON 05/01/95 CERTNM
1995-01-22 SECRETARY RESIGNED;NEW SECRETARY APPOINTED 288
1995-05-27 PARTICULARS OF MORTGAGE/CHARGE 395
1995-05-11 RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS 363s
1994-02-28 RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS 363x
1994-11-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 AA
1994-03-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 AA
1993-05-18 RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS 363s
1992-10-19 SECRETARY RESIGNED;NEW SECRETARY APPOINTED 288
1992-10-19 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288

Last update: 2016-11-05 08:43:40